As much as we would love to believe all these nice claims on the agfia.com website regarding owner and regulation, we did our job and made a thorough Agfia review. There, we’ve exposed all the lies you’ve been told and some of the ways to get your money back if scammed by this fraudulent firm.
Broker status: | Unregulated |
Regulated by: | Unlicensed brokerage |
Scammers Websites: | https://agfia.com/ |
Blacklisted as a Scam by: | N/A |
Owned by: | N/A |
Headquarters Country: | N/A |
Foundation year: | N/A |
Supported Platforms: | MT4, web trader |
Minimum Deposit: | $250 |
Cryptocurrencies: | Available |
Types of Assets: | FX, commodities, indices, shares, cryptocurrencies |
Maximum Leverage: | 1:100 |
Free Demo Account: | No |
Accepts US clients: | No |
Agfia Regulations and Security
Agfia claims to be owned by AGF INTERNATIONAL ADVISORS COMPANY LTD from Ireland, holding IEC and CONSOB regulations. However, once we did a little bit more research, we discovered that AGF INTERNATIONAL ADVISORS COMPANY LTD is actually a legit firm operating under agf.com and has nothing to do with the Agfia scam.
So, knowing this, we’ve determined that your funds are not safe, which is just the beginning of the scheme.
Fund Withdrawal Issues With Agfia Broker
As you can already imagine, Agfia reviews are full of complaints related to withdrawals. Since we’ve determined Agfia is just a clone firm of a legit company and has no regulatory body behind it, no wonder it feels comfortable enough to scam clients and not return their funds. Once you submit a withdrawal request, you’re risking your account being blocked.
As per clients’ claims, Agfia forex broker uses their possibility to restrict clients from accessing their funds once they insist on a payout too much. Beware of this and report any issue immediately.
Traders About Agfia Scam
Nothing good ever came from an unregulated broker, so it’s the same case with Agfia. According to traders, besides withdrawals, the big issue is the company’s account managers. Moreover, instead of helping newcomers and explaining the trading procedure, all these managers do is ask for more money.
Even if you agree to invest more, you’ll still not be explained how to open or close your own trades and make sure you won’t lose your money. If you have no experience, you entirely depend on the firm, which is inadmissible.
So, you should avoid Agfia forex broker and similar scammers such as SwissMarketFX, Affluent Trade and Tixee.
How To Know If You Have Been Scammed Online?
So, if you cannot withdraw your funds or your account access has been suspended, you know that you have been scammed. However, if you notice other issues, such as a bad account manager giving you lousy advice on purpose or a trading platform that doesn’t function properly, these are also scam signs. Whenever you suspect anything, you should report it immediately before it’s too late. Our chargeback specialists will help you file a dispute and request your money back since no official regulator could assist you with the matter.
Scammed by Agfia?
Finally, if you were scammed by Agfia, let us know. Our chargeback specialists are at your disposal to explain the entire process and help you collect enough evidence for a successful dispute.
But What Is A Chargeback?
It’s a way for your bank to reverse the fraudulent transaction if you can prove that you’ve been scammed. Contact us via online chat, book your free consultation, and let’s find the best money-back solution for your particular case!
What is Agfia?
In simple terms, Agfia is an online trading company, a clone firm of a regulated brand that should be avoided.
Is Agfia a scam broker?
Yes, Agfia is definitely not the safest and the most legit broker to go for as a clone firm.
Is Agfia regulated?
Despite false claims, Agfia is not regulated and has no permission to provide financial services.